Search for: "Bernard Madoff"
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13 Mar 2009, 1:12 pm
Newly filed court documents show that Bernard L. [read post]
5 Jan 2009, 11:09 am
It's time for the politicians in Washington to see if they can find the answers to how the disgraced money manager Bernard L. [read post]
26 Sep 2011, 5:31 am
A former Securities and Exchange Commission lawyer defended his role in the Bernard Madoff case at a congressional hearing Thursday. [read post]
17 Mar 2009, 2:19 pm
Federal prosecutors on Tuesday said they would seek to reclaim more property of Bernard L. and Ruth Madoff, including stakes in real estate funds affiliated with an investment company controlled by Fred Wilpon, the owner of the New York Mets. [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
19 Dec 2010, 4:00 am
As of September 30, Irving Picard, the trustee liquidating Bernard Madoff’s failed investment firm, approved 2,232 investor claims for recovery. [read post]
1 May 2009, 4:21 pm
Madoff that he "knew or should have known" that his family was participating in an illegal Ponzi scheme. [read post]
28 Oct 2009, 3:09 pm
., a central figure in the Ponzi scheme operated by Bernard L. [read post]
10 Apr 2013, 1:24 pm
The Second Circuit today affirmed a district court's dismissal of investors' claims against the SEC for failing to adequately investigate Bernard Madoff despite numerous warnings. [read post]
13 Sep 2012, 7:28 am
The expected guilty plea of a former employee of convicted Ponzi scheme operator Bernard Madoff has been delayed after he suffered “an emergency medical condition,” his lawyer said in a letter made public Thursday. [read post]
1 Mar 2010, 1:05 pm
Bankruptcy Judge Burton Lifland ruled today in favor of the SIPC Trustee in the liquidation of Bernard Madoff's securities firm, affirming that customers' claims are properly based on the amount of cash deposited by the customer less any amounts... [read post]
19 Feb 2010, 10:15 am
., who has admitted being Bernard L. [read post]
20 Apr 2009, 4:22 am
Investors in the firm run by disgraced financier Bernard L. [read post]
23 Mar 2010, 10:40 am
The now-defunct firm of Bernard L. [read post]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
12 May 2009, 1:34 pm
ref=businessThe trustee overseeing the liquidation of Bernard L. [read post]
3 Sep 2009, 7:02 am
By MARCY GORDON, AP Business Writer WASHINGTON - The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
7 Jan 2015, 2:00 pm
Madoff’s... [read post]
